Founded in 2000, Bestway Retail, classified under reg no. 04103203 is an active company. Currently registered at 2 Abbey Road NW10 7BW, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 11th April 2018 Bestway Retail Limited is no longer carrying the name Bestway Direct.
At the moment there are 5 directors in the the firm, namely Naser K., Dawood P. and Rizwan P. and others. In addition one secretary - Dawood P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mohammed S. who worked with the the firm until 1 July 2004.
| Office Address | 2 Abbey Road |
| Town | London |
| Post code | NW10 7BW |
| Country of origin | United Kingdom |
| Registration Number | 04103203 |
| Date of Incorporation | Tue, 7th Nov 2000 |
| Industry | |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 25 March 2013
Position: Director
Appointed: 01 July 2004
Position: Secretary
Appointed: 01 July 2004
Position: Director
Appointed: 27 November 2000
Position: Director
Appointed: 27 November 2000
Position: Director
Appointed: 27 November 2000
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Bestway Wholesale Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bestway Wholesale Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bestway Uk Holdco Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bestway Wholesale Limited
2 Abbey Road Abbey Road, London, NW10 7BW, England
| Legal authority | Companies Acts 1948 To 1967 |
| Legal form | Private Limited Company |
| Notified on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bestway Wholesale Holdings Limited
2 Abbey Road Park Royal, London, NW10 7BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 April 2021 |
| Ceased on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bestway Uk Holdco Limited
2 Abbey Road, Park Royal, London, NW10 7BW, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 09106288 |
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bestway Direct | April 11, 2018 |
| Speed 8500 | December 6, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2022 filed on: 20th, March 2023 |
accounts | Free Download (53 pages) |
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